| Company Name | Gpees Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07447747 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2010(13 years, 4 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Giorgio Gaspare Pona |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 July 2011(7 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 15 January 2019) |
| Role | Campus Academic Coordinator |
| Country of Residence | Italy |
| Correspondence Address | 21 Viale Dei Mille 20134 Milan Italy |
| Director Name | Mr Luigi Piscitelli |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Music Producer |
| Country of Residence | England |
| Correspondence Address | 25d First Floor Belfast Road London N16 6UN |
Location
| Registered Address | 112 King George Street London SE10 8PX |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Giorgia Gaspare Pona 50.00% Ordinary |
|---|---|
| 1 at £1 | Luigi Piscitelli 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 27 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
|---|---|
| 29 November 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 1 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 26 November 2015 | Register inspection address has been changed from 171 Mount View Road London N4 4JT England to Flat 10, Stonehill Court College Road London SE21 7LZ (1 page) |
| 26 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 29 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 17 December 2014 | Director's details changed for Mr Giorgio Gaspare Pona on 11 October 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 19 November 2014 | Registered office address changed from 90 Templeton Avenue London E4 6SP to 19 John Franklin Way Erpingham Norwich NR11 7AZ on 19 November 2014 (1 page) |
| 29 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 3 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Register inspection address has been changed from 25D Belfast Road London N16 6UN United Kingdom (1 page) |
| 20 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 25 February 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 25 February 2013 | Register(s) moved to registered inspection location (1 page) |
| 22 February 2013 | Register inspection address has been changed (1 page) |
| 1 February 2013 | Registered office address changed from 25D First Floor Belfast Road London N16 6UN England on 1 February 2013 (1 page) |
| 1 February 2013 | Registered office address changed from 25D First Floor Belfast Road London N16 6UN England on 1 February 2013 (1 page) |
| 20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 23 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
| 20 July 2011 | Termination of appointment of Luigi Piscitelli as a director (1 page) |
| 20 July 2011 | Appointment of Mr Giorgio Gaspare Pona as a director (2 pages) |
| 20 July 2011 | Statement of capital following an allotment of shares on 20 July 2011
|
| 23 November 2010 | Incorporation
|